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19 Jul 2012 12:00
HIGHWAY CAPITAL PLC
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company in the period since the publication of the last Annual Information Update on 18 July 2011 and 19 July 2012.
The information referred to below was up-to-date at the time the information was published but some information may now be out of date.
1. Announcements via a Regulatory Information Service (RIS):
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service:
18 July 2011 | Annual Information Update |
25 July 2011 | Holding(s) in Company |
25 July 2011 | Holding(s) in Company |
30 August 2011 | AGM Statement |
19 September 2011 | Directorate Changes |
31 October 2011 | Interim Report 2011 |
17 January 2012 | Interim Management Statement |
30 January 2012 | Holding(s) in Company |
17 April 2012 | Holding(s) in Company |
8 May 2012 | Holding(s) in Company |
29 June 2012 | Final Results |
5 July 2012 | Annual Report and Accounts 2012 |
19 July 2012 | Interim Management Statement |
All of the information above is available for viewing on the London Stock Exchange website.
2. Documents Filed with the Registrar of Companies:
2 September 2011 | Annual Report and Accounts to 28 February 2011 |
27 September 2011 | Form TM01 - Appointment Terminated: Director Andrew Perloff |
4 October 2011 | Form AP01 - Director Appointed: Dominic Marius Dennis Anthony Wheatley |
4 October 2011 | Form AP01 - Director Appointed: Maciej Szytko |
12 October 2011 | Form TM01 - Appointment Terminated: Director Alec Drummon |
31 October 2011 | Form AD01 - Change of Registered Office |
7 December 2011 | Form AD02 - SAIL Address Changed |
7 December 2011 | Form AR01 - Annual Return made up to 11 November 2011 |
3. Printed Publications:
The Annual Report and Accounts for the year to 29 February 2012 (containing the Notice of Annual General Meeting) and the Interim Report for the six months to 31 August 2011 are available on the Company's website: www.highwaycapital.co.uk or from the Company Secretary:
E P Levey
Eden House
Reynolds Road
Beaconsfield
Buckinghamshire
HP9 2FL
19 July 2012
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